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1982-09-28 Regular Meeting3172 Chairman Douglas read the corrected ordinance section as follows: SECTION 3. That this ordinance was proposed, considered and adopted under the laws of Florida and was enacted by a majority vote of the City Council and shall become effective upon its final passage. Councilman Watford moved to amend the ordinance to read "a majority vote of the Council ", seconded by Councilman Knight. Councilmen Knight, Chapman, and Watford voted yes. Councilman Burk did not vote. Motion carried. Councilman Watford then moved to adopt the ordinance to approve the budget as amended, seconded by Councilman Chapman. Councilmen Knight, Chapman and Watford voted yes. Councilman Burk opposed. Motion carried. ADJORNMENT There being no further business the meeting adjourned at 9:15 P.M. ATTEST: Bonnie S. Thomas, CMC City Clerk City of Okeechobee Edward W. Douglas, Chairman /Mayor City of Okeechobee THERE IS A TAPE OF THIS MEETING IN ITS ENTIRETY ON FILE IN THE CLERK'S OFFICE REGULAR MEETING TUESDAY, SEPTEMBER 28, 1982 The City Council of the City of Okeechobee, Florida, met in Regular Session at 7:00 P.M., Tuesday, September 28, 1982, in the City Council Chambers, 55 Southeast Third Avenue, Okeechobee, Florida. Chairman /Mayor Edward Douglas called the meeting to order with the following Councilmen present: Edward W. Douglas, Chairman /Mayor Donald Burk, Vice Chairman James H. Knight Dowling Watford Oakland Chapman Others present were: Bonnie S, Thomas, City Clerk Richard C. Fellows, City Administrator L.C. Fortner, Jr., Director of Public Works David M. Conlon, City Attorney James Broome, Consulting Engineer Larry Mobley, Police Chief L. Keith Tomey, Fire Chief Janice M. Mann, Deputy Clerk I l T h ilT 11 sn. r yJ, /119a0 y /r1 PETITION TO RESCIND BUDGET AMENDMENT Separating the City Clerk's office And the Finance Department We the undersigned citizens and taxpayers of the City of Okeechobee, Florida, petition the Members of the City Council of the City of Okeechobee to rescind the Budget Amendment to the General Fund Budget for Fiscal year 1982 -1983 passed September 8, 1982, which has the effect of separating the City Clerk's office and the Finance.Deartment >, for the following reasons: 1. Before this amendment was passed, there was a separation of the powers, a system of checks and balances, as to the City's finances. The amendment in question nullifies the separation of powers and places control of the City's finances solely under the City Administrator's authority. 2. According to The City of Okeechobee, Florida, Code of Ordinances, Administration, Art. 1,Sec. 2 -1 and 2 -2, the City Clerk must be furnished with a checkbook for each checking account maintained by the City and the City Clerk as the responsibility of maintaining said checkbook, making reports and furnishing data thereon, as well as countersigning checks issued on the city's depository bank or banks. The City Clerk is therefore accountable for at least a portion of the City's finances and should not abe accountable without authority to manage the finances as well. 3. The City Clerk is an elected official, elected by the citizens of the City of Okeechobee, and charged with the duty to exercise and manage the City's finances. We the citizens and taxpayers of the City of Okeechobee wish to elect the individual who will direct and manage our City's finances and do not prefer a system where the \� T 11 3/ 7'02 Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires, that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter. Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name a.414- "/ C V thi,,► e ✓ 117C 2 Address ‘3../ E trlid�T 3/ IF 2.- i/c ST- bc1 7% 9oq s 3 YQ q_ , .. /07 Ac4"eq 8 sr st • ' -3 /'`Uv, 7 3 0 9 r 4,2 ? s -et / 7.2 e Name ?.L,j 7210_,7 !. Off, Address 3 (0 G ,2-4/r/ (xi S Finance, Director will be appoitted and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in • question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982-1983 and tei4statement of the City City of Okeechobee. Name 2 Clerk as Finance Director ii I Address of the ap / ‘ gook i _AU .1%./.■. Il' ...I -14A.Z... .1F Ar&_412411* 5-62-- 1)- Ski E0_3 e /Z.14 ko 4f /V 1001 sw444,, /00( kJ 9-04 AIPW,"7" •.„,„1„,,k1 Vgit11111111111111 zo07,14-44 .Pria,„e ilarrOPAYL I I szo su )22, //- 02 SIA)2-1-4, E--ryt_A-LLi /So S LA) z .ttLi! •Or Pr Name fink 4- m./p, i�c�irvn, i47 3 Address / /// Q 7 z- a'0 66 ,y J:j/ /lG X19 -J c�/ JZf St 6e d 7 x-6 , S 114 (5-60' 421frl CZ goo 54/ /1 /k/ ,5-"V TE T k5/7e F- Finance Director will be appointed and held accountable to the City. Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund and reinstatement of the City City of Okeechobee. Name Budget for Fiscal Year 1982 -1983 Clerk as Finance Director of the �w- 2 Address y7 7 305 (t),P-s7 so7) 130-0 �S.tti %/..• ,mod 363 S, VAt-k ST- 3 C.P /242_ Su. , l p- , )-0E_ 4 de moo. /.2h/s&7 pc. -86>< 10q2 &k li J/ Vie, 4 L) S ge.44.11, re, L Name 3 Address 10/0 sccJ G "`/ itc O`er /G S'c C7 /` I4vi=-- Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name . Address f? pp G lZeirert-- 1 Qtc . -- ✓ 1-)f. i , Ylr,,,,,t, 010 fr r L-ZJ t 1 � %. o LI6 4o6 Sca 4+4-1 C'.4 00 3171 Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk City of Okeechobee. i as Finance Director of the Address 57$' /3 1 N. d. .34 `. x_37 laoo S E 5W4 5't. Okeer t milee, FL . l�Gl1 s/y. 97; �/-L. 4 ,� . S /3— cjac 5• /3,4 A_i /t') i Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances.. The amendment in question makes, it impractical, if not impossible, for the City Clerk b carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name Address 2 cQ (9 ?4 F0 9, s;F /.sue - 577 /:262 s kocac). 7L2d looss.1474-fl,„ 819 K Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties, as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendtent to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name FfiA1447/ -A. / 2 Address 561.- Sw /90 Gt S' w s '1/)± / S /01 s4/ ' ('),.? 5 )e& 4x ,7o3 sf� (A zd.. 6 . a S, w, II A vC- /o Sty . 6, sw 5-14f P,P- a - J i:fy /4"1, aol (43 ,cue. 6/1•2 Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name 1174" ppi r ,mil C #1 ea/n A-1:LA"? n _ Address ° A, 5 E A,0664 .1)11 -Z S 49 /d ate .7/ Ni; 45/ 605 ? >? /4 folcV? /1V 5,A" /4:744 ve /e) "0 A /VC po a BAN 14.W1 i 2 TFlFf O . od oX ./41q � r ft, Name Address /375 2'4 A e /64 JP/ae---dtz, .66"71c2?` 9 Alid ?iv , Afit.14i'',1,k )1 41 01(' 9 • 6) .e IZLD c))/f5/1 O7(----e-, V,b2474;1.---L. fftiL.p /1.4. e,4 -e S1/1A-4;e9— .. , V tlitt AM1 gTh 3 if '17 T Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is the Charter Laws responsibilities charged by of the City of Okeechobee, with and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk -(5.(f' carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name ?hewv I T T 2 Address Cam, 3io» </st_/ Dr /v. at _4/4 /n 5,�. 4,03 Stf 3"g' 44, /46)/ F-5-. ao 7 ow a P n's if T Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties. as to the City's Finances which requires that the City Clerk remain intimately involved 'with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name Address , a 5/7/ exe,04.azzl-A.k. aizac JAL' gd 2 ix/ o?a 7Se--P ST w Jrn p Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties' as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okechobee. Name Address a -A & ire, dit / C eir 9ihp11413, th/ 2 Vg sr-. 2 1 T I if T T Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk fie-°€ carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name Address 4d ?YE 8r 2 J/71 ,e? Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved 'with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City 0 Clerk a& carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name Address 2 Name ,s .ir/c h -c Address 9O S`wdDndS7 /7o / s7 70 tip/ S 5 3 TE I J/7 7 t Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the .management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out Laws. the duties imposed by Charter In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. i 2 Address // o � w � 4 r Ckee �u. 1772 S(/Rj / A' 1-1/ -t n • : c`4 IF I Finance Director will be appointed and held accountable to the City Administrator. 4. The Office of the City Clerk is charged by the Charter Laws of the City of Okeechobee, with responsibilities and duties as to the City's Finances which requires that the City Clerk remain intimately involved with the management of the City's finances. The amendment in question makes it impractical, if not impossible, for the City Clerk of carry out the duties imposed by Charter Laws. In conclusion, we the undersigned citizens and taxpayers of the City of Okeechobee do demand recision of the Budget Amendment to the General Fund Budget for Fiscal Year 1982 -1983 and reinstatement of the City Clerk as Finance Director of the City of Okeechobee. Name :• tor._� rai !� -�f 2 Address 70/ its Jf / /d? S i1 rives CO Si- 10) f/ «72o s TE T 1 Charter Laws, Section 25 allows the City Council to create offices and to abolish the offices that are created by them. However, they "shall not abolish an office created under this Act ". Therefore, the City Clerk's Office may not be abolished by ordinance. A. Charter Duties of the City Clerk: Sec. 32 (1) Attend all meetings of the City Council. a) Keep a true and correct record of the proceeds of all meetings of the council. b) Act as custodian of the records of the council. Sec. 46 -C(2) Execution of notes of the city. Sec. 48 (3) Attestation of bond and interest coupons. Sec. 49 Sec. 63 (4) Keep record of indebtedness, render an itemized report thereon to City Council monthly. B. Duties by Ordinance Sec. 2 -1 (1) Performance of duties prescribed by charter, general law and the council, iri the manner prescribed by the council. a) Maintenance of city checkbooks. b) Maintain reports and records prescribed by the City Council in the form prescribed by the City Council. Sec. 2 -2 c) Countersign checks drawn on the city's depository. Sec. 6 -1 (c) Supervisor of Elections. Sec. 10 -6 d) Sale and issue of licenses, issue receipts Sec. 10 -7 for license tax. * Sec. 2 -96 Finance director designated custodian and withholding agent for city. * This outline does not include those responsibilities and duties now abolished (i.e., tax assessments, etc.). Tir r1 3173 3 82 -1 82 -68 AGENDA ITEM # I - INVOCATION AND PLEDGE The invocation was offered by City Clerk Bonnie S. Thomas followed by the Pledge of Allegiance. AGENDA ITEM #II - APPROVAL OF MINUTES Councilman Knight moved to approve the minutes of the budget workshops of August 31 and September 1, 1982, along with the first budget hearing on September 8, 1982, as presented, seconded by Councilman Watford. Motion carried. AGENDA ITEM #111 - FINAL HEARING - ORDINANCE AMENDMENT - GROUP HOMES Chairman Douglas presented for final public hearing an ordinance proposing to amend the zoning ordinance to provide for the establishment of group homes by Special Exception in Residential General -2 (RG -2) zoning districts, Chairman read the title as follows: AN ORDINANCE TO AMEND APPENDIX A, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA; AMENDING THE DISTRICT REGUALTIONS TO ALLOW GROUP HOUSING BY SPECIAL EXCEPTION IN RESIDENTIAL GENERAL -2 (RG -2); PROVIDING AN EFFECTIVE DATE. The floor was opened for comments, suggestions or objections from those present in the audience. Attorney Burton Conners stated, "In the course of investigating the questionable areas, I determined that the group home concepts falls into the category of 'Boarding House' which is permitted in a RG -2 area." In support of his position, Attorney Conners presented case law, which reads "zoning laws are in derogation of common law." Conners further cited the definition of "Boarding House" from the City's Zoning Ordinance. "Since you have not specifically excluded the type of house, proposed to be built, from a Boarding House definition," Attorney Conners stated, "it is my position legally speaking, the City can not prohobit us from building what we are going to build as the Zoning Ordinance presently stands. Now we have set for public hearing tonight a final reading of a proposed ordinance to amend the zoning code to allow for a special exception for grope homes." Attorney Conners noted that since the last City Council meeting, he has received input from the Central Florida Regional Planning Council (CFRPC), in terms of model ordinance from other areas; and also some input from Health & Rehabilitation Services (HRS) concerning what they feel a group home is. Attorney Conners summarized, "it is my feeling from having reviewed that even though the Planning Board did enact a definition and propose an amendment to you, we should go back and revise that definition." Conners asked the Council to decide that, in fact, they do qualify as a boarding house and also, that the proposed amendment be sent back to the Planning Board 3174 82 -71 for further revision and work. Attorney Conlon advised Council that Attorney Conners' position of the law was correct, because a zoning ordinance enacted by a municipality does restrict the use of property. The law would closely scrutinize the restriction so that the benefit of doubt would most probably lie with the unrestricted use of the land. Conlon advised it is factual for the Council to decide if the proposed group home falls within the definition of "Boarding House" in the Zoning Ordinance. Council discussed the various alternatives they have regarding this request and proposed ordinance amendment. Citizen June Boromei asked Council to consider a petition signed by adjoining property owners objecting to the residence being built in their area. Attorney Conlon advised those present that the property in question is located in a Residential General -2 (RG -2) area not Residential Single Family (RSF), and Boarding Home type facilities are allowed in RG -2 under Special Exception. Council reviewed the zoning map. Attorney Conlon explained, for those present, the procedures taken when the current zoning map was created. After brief discussion, Councilman Burk noted the question of the interpretation of the law had been adequately explained by the attorneys. However, for clarification of definition, the ordinance amendment should go back to the Planning Board. Councilman Watford moved to rescind, the proposed ordinance amendment and send it back to the Planning Board for further study, clarification of definition and proper advertisement, seconded by Councilman Burk. Motion carried. Chairman Douglas opened the floor for discussion on the authorization of a letter pertaining to the proposed Group Homes grant application by the Okeechobee Residential Services. After brief comments, Councilman Knight moved to authorize the drafting of the needed letter to complete the grant application for the Rehabilitation Center and asked the Center to look for another site if possible, due to the opposition, seconded by Councilman Watford. Following brief discussion, Chairman Douglas called for a vote. Councilmen Chapman, Watford and Knight voted yes. Councilman Burk opposed. Motion carried. CANDIDATE - FLORIDA HOUSE OF REPRESENTATIVES Bill Beck, candidate for the Florida House of Representatives, District 77, appeared before the Council. AGENDA ITEM #IV - ROCK -A -WAY CONTRACT - PARKING LOT PAVING Chairman Douglas called for discussion and possible action by Council to authorize the execution of Change Order Number One on the contract between Rock -A -Way and the City of Okeechobee for the expansion of the parking lot east of City Hall to reduce the 3175 82 -75 82 -11 82 -48 original amount from Ten Thousand Five Hundred Thirty -Three Dollars ($10,533.00) to Nine Thousand Three Hundred Thirty -Three Dollars ($9,333.00) by reducing the amount of asphalt from one and a half inches (11 ") to one inch (1 "). Councilman Burk asked if reducing the amount of asphalt would affect the over all life of the parking lot. Engineer Broome advised it would cause no problem, one inch (1 ") of S -1 type asphalt is used on roads. Council discussed the pros and cons of reducing the amount of asphalt. Councilman Burk moved to allow the execution of Change Order Number One reducing the contract amount to Nine Thousand Three Hundred Thirty -Three Dollars ($9,333.00) by reducing the amount of asphalt to one inch (1 "), seconded by Councilman Chapman. Motion carried. AGENDA ITEM #V - NEW STATE ROAD 70 BRIDGE Chairman Douglas noted authorization is needed for Broome,Van Ostran and Associates to undertake a review of the Department of Transportation's plans for the construction of a new State Road 70 bridge. Broome, Van Ostran and Associates would then approach to identify the utility conflicts and prepare the bid proposals to have the necessary work done in connection with extending a twelve inch (12 ") water line and appropriate size sewer line along State Road 70 and the new bridge. Councilman Burk moved that the authorization be granted, seconded by Councilman Chapman. Following brief discussion, Chairman Douglas called for a vote on the motion. Motion carried. AGENDA ITEM #VI - ENGINEERING AGREEMENT The next item on the agenda is discussion and action by the Council to authorize the adjustment of Appendix A of the engineering agreement between the City and Broome, VanOstran and Associates, which establishes time of staff payroll. The adjustment reflects the increased costs of doing business. Aministrator Fellows noted initial investigation revealed that proposed Appendix A is well below other engineering firms. Councilman Chapman moved to authorize the adjustment of Appendix A of the engineering agreement between the City and Broome, VanOstran, seconded by Councilman Knight. Brief discussion of the impact of this on the new budget. Chairman Douglas called for a vote. Motion carried. AGENDA ITEM #VII -201 FACILITY PROJECT Director of Public Works L.C. Fortner, Jr., elaborated on the fiscal year 1983 proposed construction grants priority list for 201 projects, from the Department of Environmental Regulation (DER). 3176 82 -76 82 -53 82 -21 DER estimates that Eighty -Two Millon Dollars ($82,000,000.00) will be alloted to the State this year for sewage treatment plant construction and anticipates Sixty -Four Million Dollars ($64,000,000.00) of that to be allocated for direct con- struction purposes. There are over one hundred fifty (150) cities on the project list of which the top seven (7) will be funded. Unfortunately Okeechobee is ninth on the list so we will not receive any funds unless a city ahead of us can not meet the deadlines. Director Fortner also noted that DER has split the Okeechobee project into two parts with the construction of the new sewage treatment plant in priority position number nine but the construction of pumping stations and interceptors are in priority position number forty -five. In summary, any 201 funding is far in the future. AGENDA ITEM #VIII - PROPOSED WATER &SEWER CAPACITY CHARGES Director Fortner presented for discussion the proposed system capacity charges for the water and sewer. Fortner noted these charges would be set aside in a special fund to be used for new construction, expansion of the system, plant, etc. Attorney Conlon suggested deleting the charges for "Outside City ", until a study can be made to justify a fifty percent (50 %) greater rate charge for outside the City, the maximum the Florida Statutes allow. Council discussed briefly the Okeechobee Rehabilitation Center new construction. Council agreed they should pay the present eighty cent (800 per gallon sewer charge. It was agreed by the Council for an ordinance to be drafted for public hearings regarding the proposed system capacity charges. AGENDA ITEM #IX - MAYOR TO CALL ON AUDIENCE Citizen Andy Rubin spoke out on the sewer taps by County residents, and asked Council to research any charges thoroughly. AGENDA ITEM #X — MAYOR TO CALL ON CITY ATTORNEY, CITY CLERK, CITY ADMINISTRATOR, AND COUNCILMEN FOR REPORTS AND /OR REQUESTS. City Clerk Bonnie Thomas presented the Warrant Registers for Council approval. Clerk Thomas elaborated briefly on the plans for establishing a credit union. Attorney Conlon reported on an article published in the Miami news concerning a Federal Appellate Court statement that "running at large" as opposed to "district requirements "; being a constitutional test. Conlon to research and study the opinon. Administrator Fellows reported on the meeting he attended last week. The HUD Small Cities Community Block Grant Program seminar's main theme was "Economic Development ". 1) There is no longer a requirement that you have a housing assistance plan. 2) You are no longer required to target all of these improvements in the low and moderate income neighborhoods. 3) There is a new provision that will allow the City to use grant money to attract industry; provide water and sewer for industry; drainage. The Central Florida Regional Planning Council is willing to work with the 3177 82 -18 82 -41 82 -12 City in putting together an application. The Florida Inovation Group meeting concerned local governments working with the private sector in finding new ways to do things for less money. (ie: City of Clearwater has developed a system for a hand held computer to read water meters and issue a bill on site. Also, Florida Power & Light Company is exploring a working arrangement whereby they would read water meters as well under a contract with cities). Fellows listed several other ideas discussed at the seminar. Councilman Watford advised Council for their information, that as a member he receives a loan review from the CFRPC. From this report Councilman Watford learned that Mrs. McFarland's request for a letter stating water service can be supplied to a "housing project" is in fact for a "Farm Labor Rental ". Councilman Watford questioned the ruling in West Palm Beach regarding double taxation and the fact that Okeechobee County is now going to study the City /County agreement. Attorney Conlon advised that the City does not have a signed agreement, however, we do have documentation of "detrimental reliance" upon which the City's budget was based, therefore, the County is obligated to pay. Chairman Douglas presented a memorandum from Building Official Westbrook regarding the use of his own vehicle and receiving only twenty cent (20) per mile allowance. Westbrook requested that Council reconsider its decision. Council discussed the possibility of purchasing a vehicle. Administrator Fellows will report back October 12th, on the alternatives. Chairman Douglas reported on the meeting with the engineer in regard to the proposed addition to City Hall. And asked for Council input on having the engineer submit two alternate floor plans, for study. Council discussed, at length, the need for two separate floor plans, also, what to do with the remaining office space when the Police Department moved to the new building. Councilman Knight suggested that the Department Heads determine who gets what space, have the plans drawn up accordingly, then bring it back to the Council. Council agreed. Councilman Burk moved that the Water & Sewer Warrant Register of August 3, 1982, in the amount of Forty -Eight Thousand Eight Hundred Forty -Eight and 58 /100ths Dollars ($48,848.58) be approved, seconded by Councilman Chapman. Motion carried. Councilman Burk moved that the Water & Sewer Warrant Register of September 15, 1982, in the amount of Fifty -Nine Thousand One Hundred Fifty -Nine and 41 /100ths Dollars ($59,159.41) be approved, seconded by Councilman Watford. Motion carried. Councilman Burk moved that the General Fund Warrant Register of September 15, 1982 in the amount of One Hundred Twenty Thousand Two Hundred Eighty -Three and 13 /100ths 3178 82 -1 Dollars ($120,283.13) be approved, seconded by Councilman Chapman. Motion carried. ADJOURNMENT There being no further business, the meeting adjourned at 9:15 P.M. ATTEST: AL, . l/% %%!L(■%, Bonnie S. Thomas, CMC City Clerk City of Okeechobee �� ward W. Douglas, D.C. Chairman /Mayor City of Okeechobee THERE IS A TAPE OF THIS MEETING IN ITS ENTIRETY ON FILE IN THE CLERK'S OFFICE REGULAR MEETING TUESDAY, OCTOBER 12, 1982 The City Council of the City of Okeechobee, Florida, met in Regular Session at 7:00 P.M., Tuesday, October 12, 1982, in the City Council Chambers, 55 Southeast Third Avenue, Okeechobee, Florida. Chairman /Mayor Edward Douglas called the meeting to order with the following Councilmen present: Edward W. Douglas, Chairman /Mayor Donald Burk, Vice Chairman Oakland Chapman James H.Knight Dowling Watford Others present were: Richard C. Fellows, City Administrator David M. Conlon, City Attorney L.C. Fortner, Jr., Director of Public Works James Broome, Consulting Engineer Larry Mobley, Police Chief L. Keith Tomey, Fire Chief Janice M. Mann, Deputy Clerk City Clerk Bonnie S. Thomas was absent. AGENDA ITEM 4#I - INVOCATION AND PLEDGE The Invocation was offered by Councilman Dowling Watford followed by the Pledge of Allegiance. AGENDA ITEM #II - APPROVAL OF MINUTES With no corrections, additions or deletions needed, Councilman Chapman moved to approve the minutes of the September 14, 1982, regular meeting, seconded by Councilman Burk. Motion Carried. 1 �1 Tir T AGENDA CITY COUNCIL CITY OF OKEECHOBEE COUNCIL CHAMBERS REGULAR MEETING SEPTEMBER 28, 1982 7:00 P.M. I. Invocation and Pledge of Allegiance. II. Approval of the minutes of the budget workshops of August 31, 1982 and September 1982 along with the minutes of the 1st public hearing of adoption of tentative budget on September 8th. III. Public hearing and final reading of an Ordinance proposing to amend the zoning ordinance to provide for the establishment of group homes by Special Exception in RG -2 zoning districts. IV. Action by the Council to authorize the execution of Change Orger Number One on the contract between Rock -A -Way and the City of Okeechobee for the expansion of parking lot east of City Hall to reduce the original contract amount from $10,533 to $9,333 by reducing the amount of asphalt from one and a half inches to one inch V. Authorization for Broome, Van Ostran and Associates to undertake review of DOT plans for the construction of a new State Road 70 bridge and approaches to identif utility conflicts and prepare the necessary bidding documents for advertising at an appropriate time based on the Department of Transportation construction schedul VI. Action by the Council to authorize the adjustment of Appendix A of the engineering agreement between the City and Broome, Van Ostran and Associates to reflect the higher expenditures due to inflation. VII. Report to the Council on the fiscal year 1983 proposed construction grants priorit list for 201 projects. VIII. Discussion relative to proposed water and sewer system capacity charges. IX. Mayor to call on anyone in the audience wishing to address the Council. X. Mayor to call on City Attorney, City Clerk, City Administrator and Councilmen for reports and /or requests. XI. Adjournment.